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NCK MINES LIMITED

Company number 04106693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2017 DS01 Application to strike the company off the register
02 Aug 2017 TM01 Termination of appointment of Kevin Peter Williams as a director on 21 July 2017
02 Aug 2017 TM01 Termination of appointment of David John Stone as a director on 21 July 2017
11 Apr 2017 AA Micro company accounts made up to 31 July 2016
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
20 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
08 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Mar 2015 AP01 Appointment of Mr Alan Peter Shoesmith as a director on 27 February 2015
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
05 Feb 2014 AD01 Registered office address changed from South Crofty Mine Dudnance Lane, Pool Redruth Cornwall TR15 3QT on 5 February 2014
05 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
05 Dec 2013 AP03 Appointment of Mr Alan Peter Shoesmith as a secretary
05 Dec 2013 TM02 Termination of appointment of Gillian Hall as a secretary
26 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
21 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
07 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
10 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders